CNP FRAUD SCREENING From The 3rd Man

Founded in 2001, the 3rd Man is Europe’s leading specialist CNP (card not present) Fraud Screening Company. CNP fraud is experiencing significant growth, despite all of the measures introduced by the banking industry.

Fraudsters may be wrecking your profitability and reputation. Screen all of your transactions, and you will prevent them! The 3rd Man’s single objective is to assist its customers in the detection and prevention of CNP fraud. We specialise in the detection of fraud so you can focus on your business.

SUPERSEARCH –
Data Sharing
fraud-detection

308,791 fraudulent transactions have been detected by
SUPERSEARCH in 2010 to date, totalling £40,981,720.64

211,487 in Jan 2010

176,588 in Dec 2009

200,219 in Nov 2009

212,076 in Oct 2009

195,463 in Sep 2009

205,665 in Aug 2009

Our Customers
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The UK’s Most Fraud Prone Postcode Areas   Click here for more information